Elecster Oyj will seek shareholder approval for a share repurchase program at its Annual General Meeting to be held on April 25, 2013. Under the plan, the company will repurchase up to 180,000 A-series shares, subject to the regulations of the Finnish Companies Act regarding the maximum amount of own shares allowed to be held by companies. The purchase price shall be determined within a time which is in line with the rules of the Helsinki Stock Exchange and Euroclear Finland Oy.

Such shares will be repurchased in public trading arranged by NASDAQ OMX Helsinki. The shares will be repurchased to develop the company's capital structure, to be used as consideration in potential corporate acquisitions or other arrangements, to be used as part of incentive plans for the key personnel of the company or its subsidiaries or to be otherwise transferred or cancelled. The shares will be acquired otherwise than in proportion of the current shareholdings of the shareholders (directed purchase).

When the maximum amount of the purchased shares is less than 10% of the entire company's share capital and less than 10% of the votes carried by the shares, the acquisition of shares will not have a significant impact on the share ownership and voting power in the company. The plan will commence on May 1, 2013 and will expire on April 30, 2014.